Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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16 Nov 2023 |
TM01 |
Termination of appointment of Juliette Louise Donovan as a director on 16 November 2023
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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19 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Gareth Roberts as a person with significant control on 24 August 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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02 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 Feb 2021 |
MR01 |
Registration of charge 111267380002, created on 17 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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08 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 August 2020
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17 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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07 Oct 2020 |
MR01 |
Registration of charge 111267380001, created on 5 October 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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24 Dec 2019 |
AP01 |
Appointment of Mrs Juliette Louise Donovan as a director on 24 December 2019
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24 Dec 2019 |
PSC01 |
Notification of Gareth Roberts as a person with significant control on 24 December 2019
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23 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-16
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-08
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09 Jul 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Bodafon Amlwch Road Benllech Tyn-Y-Gongl LL74 8RU on 9 July 2019
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-07
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07 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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